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Company dossier

DORE LEGUILLETTE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533437935 · 533437935 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDORE LEGUILLETTE

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Registration533437935

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Statusactive

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TypeCivil company

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Incorporated2011-07-07

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Registered address3 RUE PAUL HIVET, 02310 CHARLY-SUR-MARNE

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Industry01.21Z

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Employees6

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Share capital€15,120

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

SOCIETE COOPERATIVE VINICOLE DE LA VALLEE DE LA MARNE - COVAMA SIGLE COVAMA . NUMERO D'AGREMENT N.23.62 SOCIETE COOFR · active

Companies at this address

5 total

CAROLE SOPHIE CHRIST LEGUILLETTEdissolved Delphine Camachoactive EARL VALLEE DE CHARLYdissolved SARL DORE - LEGUILLETTE PRESTATIONSdissolved

People with significant control

4 people

Name	Role	From	Source
CAROLE SOPHIE CHRISTEL LEGUILLETTE	Dirigeant	—	France registry
CHRISTOPHE DAVID PATRICE DORE	Dirigeant	—	France registry
JEAN-PIERRE ROBERT LEGUILLETTE	Membre du directoire	—	France registry
MARIE MARTINE DOMINIQUE JACQUELINE HENRY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DORE - LEGUILLETTE PRESTATIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100